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Table 4.VI.C

Foreign Banking Organizations
New York City (NYC) Offices - By Country

June 2013 Report

  
     
  Bank Name 
Codes1		 NYC Assets
(in millions)		  
  Argentina  
  Banco De La Nacion Argentina G,H,X 364  
  Australia  
  Australia and New Zealand Banking Group, Ltd. H,X 23,653  
  Commonwealth Bank of Australia H,X 11,879  
  Macquarie Bank H,X 0  
  National Australia Bank, Ltd. H,X 34,926  
  Westpac Banking Corporation H,X 16,260  
  Austria  
  Erste Group Bank AG H,X 4,925  
  Azerbaijan  
  International Bank of Azerbaijan - 0  
  Bahrain  
  Arab Banking Corporation H,X 249  
  Gulf International Bank H,X 212  
  Trans-Arabian Investment Bank NY - 0  
  Belgium  
  Antwerpse Diamant Bank - 0  
  BNP Paribas Fortis H,X 2,089  
  Euroclear - 0  
  KBC Bank G,H,X 3,279  
  Brazil  
  Banco Bradesco, SA H,X 6,074  
  Banco Do Brasil, SA G,H,X 16,532  
  Banco Itau-BBA, SA - 0  
  Itau Unibanco, SA H,X 6,964  
  Canada  
  Bank of Montreal G,X 7  
  Bank of Nova Scotia G 111,725  
  Canadian Imperial Bank of Commerce A,G,H,X 28,172  
  Canadian Imperial Bank of Commerce H 0  
  National Bank of Canada H,X 14,108  
  Royal Bank of Canada H 40,794  
  Royal Bank of Canada H,X 2,616  
  Toronto-Dominion Bank H,X 63,897  
  Chile  
  Banco Del Estado De Chile H,X 5,227  
  Corpbanca H,X 1,628  
  China  
  Agricultural Bank of China H,X 944  
  Bank of China, Ltd. H 0  
  Bank of China, Ltd. H,X 25,567  
  Bank of Communications Co., Ltd. H,X 2,852  
  Bank of East Asia, Ltd. H 215  
  China Construction Bank Corporation H,X 7,177  
  China Merchants Bank Co., Ltd. H 3,391  
  China Merchants Bank Rep Office H 0  
  Industrial and Commercial Bank of China Limited H 849  
  Industrial and Commercial Bank of China Limited H,X 7,048  
  Colombia  
  Banco De Bogota, SA A,G,H,X 1,046  
  Dominican Republic  
  Grupo Popular, SA H,X 309  
  Egypt  
  National Bank of Egypt H,X 741  
  Finland  
  Nordea Bank Finland PLC H,X 36,529  
  France  
  Banque Transatlantique - 0  
  BNP Paribas G,X 77,884  
  BNP Paribas L 0  
  Credit Agricole G,H,X 110,618  
  Credit Industriel et Commercial H,X 11,497  
  Dexia Credit Local H 30,980  
  Natixis H 0  
  Natixis G,H,X 73,130  
  Societe Generale G,H,X 86,411  
  Germany  
  Bayerische Landesbank H,X 11,334  
  Commerzbank, AG G,H,X 9,507  
  Dekabank Deutsche Girozentrale - 0  
  Deutsche Bank H 0  
  Deutsche Bank AG, NY H,X 149,721  
  Deutsche Bank TC, Americas H,X 55,780  
  Deutsche Bank TC, NA H 133  
  Deutsche Genossenschafts Hypot - 0  
  DVB BANK, AG - 0  
  DZ Bank AG Deutsche Zentral G,X 4,927  
  HSH Nordbank, AG H,X 5,186  
  Hypothekenbank Frankfurt H 1,930  
  KFW Ipex Bank - 0  
  Kreditanstalt Fuer Wiederaufba - 0  
  Landesbank Baden- Wuerttemberg H,X 12,409  
  Landesbank Hessen-Thuringen Girozentrale H,X 8,177  
  Norddeutsche Landesbank Girozentrale H,X 3,693  
  Portigon AG G,H,X 4,773  
  Unicredit Bank, AG G,H,X 3,236  
  Westdeutsche Immobilienbank - 0  
  WestLB AG G,H,X 16,093  
  Hong Kong  
  China CITIC Bank Intl H,X 255  
  Shanghai Commercial Bank Limited L 627  
  India  
  Bank of Baroda G,H 6,411  
  Bank of India H 4,870  
  ICICI Bank Limited H 915  
  State Bank of India G,H 7,486  
  Indonesia  
  Perusahaan Perseroan PT Bank Rakyat Indonesia H,X 301  
  PT. Bank Negara Indonesia A,H,X 162  
  Ireland  
  Allied Irish Banks PLC G,H 320  
  Anglo Irish BK Corp - 0  
  Depfa Bank PLC H 1,089  
  Governor and Company of the Bank of Ireland H 0  
  Israel  
  Bank Hapoalim B.M. G,H 0  
  Bank Hapoalim B.M. G,H,X 9,314  
  Bank Hapoalim B.M. H,X 773  
  Bank Leumi Le-Israel B.M. G 11  
  Bank Leumi Le-Israel B.M. X 5,155  
  Israel Discount Bank, Ltd. H,X 9,336  
  Italy  
  Banca Monte Dei Paschi Di Siena S.P.A. H,X 564  
  Intesa Sanpaolo S.P.A. H,X 9,097  
  Unicredit S.P.A. G,H,X 644  
  Japan  
  Aozora Bank - 0  
  Bank of Tokyo-Mitsubishi UFJ G,X 128,509  
  Bank of Tokyo-Mitsubishi UFJ - 59  
  Bank of Yokohama - 0  
  Chiba Bank, Ltd. H,X 1,490  
  Chugoku Bank - 0  
  Gunma Bank, Ltd. H,X 853  
  Hokuriku Bank - 0  
  IYO Bank - 0  
  Mitsubishi UFJ Trust and Banking Corporation G,H,X 15,668  
  Mitsubishi UFJ Trust and Banking Corporation H,X 255  
  Mizuho Corporate Bank, Ltd. H,X 4,292  
  Mizuho Corporate Bank, Ltd. G,H,X 93,583  
  Mizuho Trust and Banking Co, Ltd H,X 1,071  
  Norinchukin Bank H,X 82,615  
  San-in-Godo Bank - 0  
  Shinkin Central Bank - 0  
  Shizuoka Bank Ltd. X 2,280  
  Shoko Chukin Bank Ltd. H,X 470  
  Sumitomo Mitsui Banking Corporation G,X 91,322  
  Sumitomo Trust & Banking Co, Ltd G,H,X 25,851  
  Jordan  
  Arab Bank PLC H 428  
  Korea  
  Export-Import Bank of Korea - 0  
  Hana Bank A,G,X 625  
  Industrial Bank of Korea H,X 254  
  Kookmin Bank H,X 1,106  
  Korea Development Bank H,X 1,612  
  Korea Exchange Bank - 0  
  Shinhan Bank H 989  
  Shinhan Bank H,X 624  
  Woori Bank H 1,073  
  Woori Bank A,G,H,X 411  
  Kuwait  
  National Bank of Kuwait H,X 2,475  
  Luxembourg  
  Clearstream International, SA - 0  
  Malaysia  
  Malayan Banking Berhad H,X 909  
  Netherlands  
  Cooperatieve Centrale Raiffeisen-Boerenleenbank H,X 71,881  
  ING Bank NV - 0  
  Royal Bank of Scotland G,X 313  
  Nigeria  
  United Bank for Africa PLC H,X 146  
  Norway  
  DNB Bank ASA H 63,350  
  Nordea Bank Norge ASA H,X 3  
  Pakistan  
  Habib Bank, Ltd. G,H,X 83  
  National Bank of Pakistan G,H,X 107  
  United Bank, Ltd. G,H,X 51  
  Panama  
  Banco Latinoamericano De Comercio Exterior H,X 1,034  
  Philippines  
  Metropolitan Bank & Trust Company H,X 29  
  Philippine National Bank G 22  
  Portugal  
  Banco Espirito Santo, SA H 104  
  Banco Espirito Santo, SA H,X 615  
  Caixa Geral De Depositos, SA H,X 230  
  Singapore  
  Oversea-Chinese Banking Corporation Limited A,H,X 4,775  
  United Overseas Bank Limited G,H,X 6,410  
  South Africa  
  Standard Bank of South Africa - 0  
  Spain  
  Banco Bilbao Vizcaya Argentaria SA H,X 2,092  
  Banco De Sabadell, SA H,X 779  
  Banco Santander, SA G,X 11,960  
  Sweden  
  Skandinaviska Enskilda Banken AB H 29,636  
  Svenska Handelsbanken AB H,X 35,629  
  Swedbank AB H,X 18,841  
  Switzerland  
  Credit Suisse AG G,X 74,647  
  UBS AG L 0  
  UBS AG G,X 38,832  
  UBS AG Wealth Management L 0  
  Taiwan  
  Bank of Taiwan X 1,134  
  Chang HWA Commercial Bank, Ltd. H,X 508  
  Chinatrust Commercial Bank, Ltd. H,X 766  
  First Commercial Bank Co, Ltd. X 645  
  Hua Nan Commercial Bank, Ltd. X 435  
  Land Bank of Taiwan X 342  
  Mega International Commercial Bank Co, Ltd. G,H,X 5,459  
  Thailand  
  Bangkok Bank Public Company, Ltd. G,L,X 499  
  Turkey  
  T.C. Ziraat Bankasi AS H,X 488  
  Turkiye Vakiflar Bankasi T.A.O. H,X 697  
  Ukraine  
  Joint Stock Co St Export Import - 0  
  United Arab Emirates  
  Mashreqbank PSC H,X 959  
  United Kingdom  
  Bank of Scotland PLC H 5,039  
  Barclays Bank PLC G,H,X 39,968  
  Barclays Bank PLC H 0  
  Gulf International Bank (UK) Limited H,X 1  
  Lloyds TSB Bank PLC G,X 13,507  
  Royal Bank of Scotland PLC G,X 28,312  
  Standard Chartered Bank G,X 54,786  
  Standard Chartered Bank Intl. X 105  
  Uruguay  
  Banco De La Republica Oriental Del Uruguay H,X 1,998  
  Venezuela  
  Banco Industrial De Venezuela CA G,H,X 287  
  Mercantil CA - 0  
     
  1Codes:

A - Branch is considered to be an agency under state law
G - Office is grandfathered under the international banking act (IBA)
H - The location of the U.S. office is in the home state of the foreign parent
L - Limited Branch
X - The U.S. Office has established an international banking facility (IBF)		  
     
 


Source:
The Federal Reserve Board - June 2013 Report

  

 

This online resource has data that are subject to update and revision.
Copyright © The Weissman Center for International Business
Baruch College/CUNY 2014
Photos: Copyright Jeff Greenberg/NYC & Company, Inc. Baruch College Weissman Zicklin School of Business NYCdata